creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: AGENCY INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05218902

Company Address:

AGENCY INVESTMENT LIMITED
Suite 22
95 Wilton Road
LONDON
SW1V 1BZ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on agency investment limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on agency investment limited, please click on the link below:

AGENCY INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return30/06/2006363b
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Vary share rights/names25/07/1998RES12
Capital/bonus issue22/04/2006RES14
2.19 - Notice of discharge of Administration Order29/03/20052.19
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
694(4)(b) - Statement of name13/12/1998694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of intention to carry on business as an investment company17/08/1994266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Order of Court for re-registration21/07/2004OCREREG
OC425 - Order of Court (Section 425)26/02/2001OC425
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
363x - Annual Return23/10/1995363x
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
652A - Application for striking off01/07/2003652A
Notice of dismissal of petition for administration order06/02/19982.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Increase in nominal capital12/09/1997RESO4
Certificate of specific penalty13/08/1994SPECPEN
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
RES09 - Confirmation of dissolution16/07/1995RES09
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Annual Return09/01/1994363a
Notice of final meeting of creditors27/09/19934.17(SC)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Directions to defer dissolution17/09/1998L64.06
Purchase own shares - written resolution09/05/2001WRES08
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
3.4 - Certificate of constitution of creditors02/12/19963.4
Notice of result of meeting of creditors21/08/20062.23
Decrease in nominal capital - written resolution10/11/1997WRESO5
Reduction of issued capital17/12/2001RES06
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Administrator's abstract of receipts and payments06/06/20032.9(SC)
363x - Annual Return04/03/1995363x
RESO5 - Decrease in nominal capital27/11/2001RESO5
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Order of Court for re-registration to private company02/03/2000OC-PRI
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Re-registration of a company from limited to unlimited20/12/1993CERT3
Withdrawal of application for striking off01/06/1994652C
363s - Annual Return04/09/1998363s
Statement of name31/05/2003694(4)(a)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
RELREC - Official Receiver's release26/08/2004RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Allotment of securities28/06/2003RES10
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Change in situation or address of Registered Office09/01/2001287
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
RES12 - Vary share rights/names19/10/1993RES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Annual Return05/08/2004363
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a